MCGEE (HAULAGE) LIMITED - WEMBLEY


Company Profile Company Filings

Overview

MCGEE (HAULAGE) LIMITED is a Private Limited Company from WEMBLEY ENGLAND and has the status: Active.
MCGEE (HAULAGE) LIMITED was incorporated 34 years ago on 27/06/1990 and has the registered number: 02516279. The accounts status is DORMANT and accounts are next due on 31/08/2024.

MCGEE (HAULAGE) LIMITED - WEMBLEY

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

UNIT 8 WHARFSIDE
WEMBLEY
HA0 4PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PAUL MCGEE Jan 1966 Irish Director 2004-05-26 CURRENT
MR JOHN PAUL MCGEE Secretary 2015-09-18 CURRENT
SGH COMPANY SECRETARIES LIMITED Corporate Secretary 2007-04-30 UNTIL 2010-07-01 RESIGNED
MR DAVID THOMAS BANNON Mar 1962 Irish Director 2004-02-01 UNTIL 2007-03-22 RESIGNED
MR DECLAN GERARD SHERRY Feb 1970 Irish Director 2010-04-01 UNTIL 2014-09-30 RESIGNED
JAMES PATRICK MACKEY Mar 1952 British Secretary 2004-06-01 UNTIL 2004-06-30 RESIGNED
MR JOHN PAUL MCGEE Jan 1966 Irish Secretary 1994-12-01 UNTIL 2004-06-01 RESIGNED
MR PRABHUDAS JERAM PATEL Secretary RESIGNED
MR GRAHAM MICHAEL PAYNE Secretary 2010-07-07 UNTIL 2015-04-30 RESIGNED
MR GRAHAM MICHAEL PAYNE British Secretary 2004-06-01 UNTIL 2007-04-30 RESIGNED
MR MICHAEL THOMAS MCGEE Jan 1963 Irish Director 2004-05-26 UNTIL 2022-10-24 RESIGNED
MR IAN WILLIAM REEVES Oct 1944 British Director 2007-03-23 UNTIL 2010-09-15 RESIGNED
MR GRAHAM MICHAEL PAYNE British Director 2007-03-23 UNTIL 2014-12-31 RESIGNED
THOMAS FRANCIS MCGEE Nov 1934 Irish Director RESIGNED
MR MICHAEL THOMAS MCGEE Mar 1964 British Director RESIGNED
MR GEORGE EDWARD MACKEY Mar 1953 Irish Director 2004-05-26 UNTIL 2007-03-22 RESIGNED
MR BRIAN JAMES MCGEE Mar 1964 British Director 1998-04-17 UNTIL 2022-10-24 RESIGNED
JAMES PATRICK MACKEY Mar 1952 British Director 2004-06-01 UNTIL 2011-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcgee Group (Holdings) Limited 2016-04-06 Wembley   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCE CIVILS AND GROUNDWORKS LIMITED WEMBLEY ENGLAND Active FULL 41201 - Construction of commercial buildings
MCGEE ENVIRONMENTAL SERVICES LIMITED WEMBLEY ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
MCGEE GROUP (HOLDINGS) LIMITED WEMBLEY ENGLAND Active GROUP 41201 - Construction of commercial buildings
MCGEE GROUP LIMITED WEMBLEY ENGLAND Active DORMANT 43120 - Site preparation
BEDROCK TIPPING COMPANY (UK) LIMITED WEMBLEY Dissolved... DORMANT 49410 - Freight transport by road
KEANES ENVIRONMENTAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 43110 - Demolition
POLO LAND LIMITED WEMBLEY ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
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MCGEE (POLO LAND) LIMITED WEMBLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
T. MCGEE & CO. LIMITED WEMBLEY ENGLAND Active DORMANT 74990 - Non-trading company
DEALPRIDE LIMITED WEMBLEY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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MCGEE BEDROCK LIMITED WEMBLEY ENGLAND Active DORMANT 39000 - Remediation activities and other waste management services
TEMPORARY WORKS FORUM LIMITED LONDON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PRINCIPAL TELECOM SERVICES LIMITED LEEDS ... FULL 61900 - Other telecommunications activities
MFCOIL LIMITED WEMBLEY ENGLAND Active GROUP 42990 - Construction of other civil engineering projects n.e.c.
APPGO LTD WEMBLEY ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
MCGEE TRUSTEE LIMITED WEMBLEY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
REAL TIME ANALYSIS SOFTWARE LIMITED READING ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCGEE ENVIRONMENTAL SERVICES LIMITED WEMBLEY ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
MCGEE GROUP (HOLDINGS) LIMITED WEMBLEY ENGLAND Active GROUP 41201 - Construction of commercial buildings
MED FOOD (UK) LTD WEMBLEY ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
MCGEE (POLO LAND) LIMITED WEMBLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MEDITERRANEAN FINE FOODS (UK) LIMITED WEMBLEY ENGLAND Active MICRO ENTITY 46310 - Wholesale of fruit and vegetables
MCGEE BEDROCK LIMITED WEMBLEY ENGLAND Active DORMANT 39000 - Remediation activities and other waste management services
MED FOODS LTD WEMBLEY ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
DRJ PLASTERING LTD WEMBLEY UNITED KINGDOM Active MICRO ENTITY 43310 - Plastering
LE GRA BEER LTD WEMBLEY ENGLAND Active NO ACCOUNTS FILED 11050 - Manufacture of beer